BUCKDEN MARINA LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
BUCKDEN MARINA LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
BUCKDEN MARINA LIMITED was incorporated 17 years ago on 04/07/2006 and has the registered number: 05865308. The accounts status is SMALL and accounts are next due on 28/12/2023.
BUCKDEN MARINA LIMITED was incorporated 17 years ago on 04/07/2006 and has the registered number: 05865308. The accounts status is SMALL and accounts are next due on 28/12/2023.
BUCKDEN MARINA LIMITED - NOTTINGHAM
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 3 | 30/09/2021 | 28/12/2023 |
Registered Office
SAWLEY MARINA
NOTTINGHAM
NOTTINGHAMSHIRE
NG10 3AE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INGLEBY (1710) LIMITED (until 21/07/2006)
INGLEBY (1710) LIMITED (until 21/07/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/07/2023 | 18/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN MICHAEL DE POLO | Oct 1981 | British | Director | 2021-12-01 | CURRENT |
MR RICHARD JOHN PALMER | Mar 1965 | British | Director | 2021-12-01 | CURRENT |
INGLEBY HOLDINGS LIMITED | Director | 2006-07-04 UNTIL 2006-07-12 | RESIGNED | ||
MR GARY SCOTT CARRUTHERS | May 1980 | British | Secretary | 2009-05-11 UNTIL 2012-04-27 | RESIGNED |
MR RICHARD JAMES SMITH | Secretary | 2012-04-27 UNTIL 2021-12-01 | RESIGNED | ||
MR SAMUEL JOHN BOURNE | May 1943 | British | Secretary | 2006-07-12 UNTIL 2009-05-11 | RESIGNED |
MR RICHARD JAMES SMITH | Nov 1967 | British | Director | 2013-01-01 UNTIL 2022-05-31 | RESIGNED |
MR JOHN SEBASTIAN WHATELEY | May 1981 | British | Director | 2015-07-07 UNTIL 2021-12-01 | RESIGNED |
KENNETH WILLIAM SMITH | Nov 1955 | British | Director | 2007-09-04 UNTIL 2008-10-31 | RESIGNED |
MR RUSSEL SANG | Oct 1969 | British | Director | 2021-12-01 UNTIL 2023-07-25 | RESIGNED |
INGLEBY NOMINEES LIMITED | Corporate Secretary | 2006-07-04 UNTIL 2006-07-12 | RESIGNED | ||
MR MICHAEL EDWARD RILEY | Sep 1960 | British | Director | 2006-07-12 UNTIL 2007-05-01 | RESIGNED |
MR NICHOLAS JOHN GREGORY | Jun 1965 | British | Director | 2006-07-12 UNTIL 2007-05-01 | RESIGNED |
MR JOHN DUDLEY HARDING | Jan 1947 | British | Director | 2006-07-12 UNTIL 2014-03-31 | RESIGNED |
MR GARY SCOTT CARRUTHERS | May 1980 | British | Director | 2010-04-30 UNTIL 2012-04-27 | RESIGNED |
MR MICHAEL BRAIDLEY | Dec 1961 | British | Director | 2014-05-01 UNTIL 2022-05-31 | RESIGNED |
MR SAMUEL JOHN BOURNE | May 1943 | British | Director | 2006-07-12 UNTIL 2013-08-31 | RESIGNED |
MR. JOHN GRAHAME WHATELEY | Jun 1943 | British | Director | 2014-04-01 UNTIL 2021-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Castle Marinas Limited | 2016-07-04 | Chichester West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Buckden Marina Limited - Filleted accounts | 2018-06-28 | 30-09-2017 | £21,941 Cash £-899,048 equity |
Buckden Marina Limited - Abbreviated accounts | 2017-06-24 | 30-09-2016 | |
Buckden Marina Limited - Abbreviated accounts | 2016-06-25 | 30-09-2015 | |
Buckden Marina Limited - Abbreviated accounts | 2015-06-27 | 30-09-2014 |